Dawsons Furniture Limited, a registered company, was launched on 05 Oct 2005. 9429034502969 is the NZ business number it was issued. This company has been managed by 7 directors: Scott Charles Fisk - an active director whose contract started on 01 Jul 2021,
Jason Timothy Kilgour - an active director whose contract started on 01 Jul 2021,
Angus Brooke Dawson - an active director whose contract started on 01 Jul 2021,
Patricia Dawson - an inactive director whose contract started on 05 Oct 2005 and was terminated on 09 Nov 2023,
Atholl Brooke Dawson - an inactive director whose contract started on 05 Oct 2005 and was terminated on 29 Jul 2009.
Last updated on 10 Nov 2024, the BizDb data contains detailed information about 1 address: 7Th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 (types include: registered, physical).
Dawsons Furniture Limited had been using 1 Gibraltar Crescent, Parnell, Auckland as their registered address up until 15 Mar 2016.
Former names for this company, as we established at BizDb, included: from 05 Oct 2005 to 19 Apr 2007 they were called Dawson & Locke Limited.
A total of 10000 shares are issued to 9 shareholders (5 groups). The first group is comprised of 2812 shares (28.12%) held by 3 entities. There is also a second group which consists of 2 shareholders in control of 933 shares (9.33%). Lastly we have the third share allocation (2812 shares 28.12%) made up of 2 entities.
Previous addresses
Address: 1 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 02 Jun 2015 to 15 Mar 2016
Address: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand
Registered & physical address used from 13 Mar 2012 to 02 Jun 2015
Address: 1/1 Holder Place, Mairangi Bay, Auckland New Zealand
Physical & registered address used from 05 Oct 2005 to 13 Mar 2012
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 03 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2812 | |||
| Individual | Kilgour, Karen |
Mount Eden Auckland 1024 New Zealand |
04 Jun 2021 - |
| Individual | Kilgour, Jason |
Mount Eden Auckland 1024 New Zealand |
04 Jun 2021 - |
| Entity (NZ Limited Company) | Mercham Trustee Company No.7 Limited Shareholder NZBN: 9429048835190 |
6 Boston Road Mount Eden, Auckland 1023 New Zealand |
04 Jun 2021 - |
| Shares Allocation #2 Number of Shares: 933 | |||
| Entity (NZ Limited Company) | Bct Dawsons Limited Shareholder NZBN: 9429047176522 |
61 High Street Auckland 1010 New Zealand |
07 Nov 2019 - |
| Individual | Dawson, Patricia |
Orewa Orewa 0931 New Zealand |
17 Feb 2008 - |
| Shares Allocation #3 Number of Shares: 2812 | |||
| Individual | Voon, Anna |
Te Atatu Peninsula Auckland 0610 New Zealand |
04 Jun 2021 - |
| Individual | Fisk, Scott Charles |
Te Atatu Peninsula Auckland 0610 New Zealand |
04 Jun 2021 - |
| Shares Allocation #4 Number of Shares: 3376 | |||
| Individual | Dawson, Angus |
Tawharanui Peninsula Matakana 0986 New Zealand |
20 Sep 2018 - |
| Shares Allocation #5 Number of Shares: 67 | |||
| Individual | Dawson, Patricia |
Orewa Orewa 0931 New Zealand |
17 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hancock, Shelley Davida |
Mt Victoria Wellington New Zealand |
26 May 2010 - 18 Nov 2011 |
| Individual | Dawson, Atholl Brooke |
Stillwater Rd 3, Silverdale |
13 Apr 2010 - 27 Jun 2010 |
| Individual | Locke, Roger Stephen |
Stillwater Rd 3, Silverdale |
05 Oct 2005 - 27 Jun 2010 |
| Individual | Dawson, Atholl Brooke |
Stillwater Rd 3, Silverdale |
05 Oct 2005 - 26 Jan 2010 |
| Individual | Locke, Marilyn |
Stillwater Rd 3, Silverdale |
05 Oct 2005 - 27 Jun 2010 |
| Individual | Kilgour, Jason |
Mount Eden Auckland 1024 New Zealand |
20 Sep 2018 - 04 Jun 2021 |
| Individual | Fisk, Scott Charles |
Te Atatu Peninsula Auckland 0610 New Zealand |
20 Sep 2018 - 04 Jun 2021 |
| Individual | Barnes, Robert Douglas |
Birkenhead Auckland 0626 New Zealand |
18 Nov 2011 - 07 Nov 2019 |
| Individual | Barnes, Robert Douglas |
Birkenhead Auckland 0626 New Zealand |
18 Nov 2011 - 07 Nov 2019 |
| Individual | Dawson, Patricia |
Stillwater Rd 3, Silverdale |
05 Oct 2005 - 17 Feb 2008 |
Scott Charles Fisk - Director
Appointment date: 01 Jul 2021
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 01 Jul 2021
Jason Timothy Kilgour - Director
Appointment date: 01 Jul 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jul 2021
Angus Brooke Dawson - Director
Appointment date: 01 Jul 2021
Address: Tawharanui Peninsula, Matakana, 0986 New Zealand
Address used since 10 Feb 2023
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 Jul 2021
Patricia Dawson - Director (Inactive)
Appointment date: 05 Oct 2005
Termination date: 09 Nov 2023
Address: Orewa, Orewa, 0931 New Zealand
Address used since 27 Feb 2016
Atholl Brooke Dawson - Director (Inactive)
Appointment date: 05 Oct 2005
Termination date: 29 Jul 2009
Address: Stillwater, Rd 3, Silverdale,
Address used since 05 Oct 2005
Roger Stephen Locke - Director (Inactive)
Appointment date: 05 Oct 2005
Termination date: 11 Apr 2007
Address: Stillwater, Rd 3, Silverdale,
Address used since 05 Oct 2005
Marilyn Locke - Director (Inactive)
Appointment date: 05 Oct 2005
Termination date: 11 Apr 2007
Address: Stillwater, Rd 3, Silverdale,
Address used since 05 Oct 2005
Orthophobia Properties Limited
L8 Southern Cross Building
Hennessey Consultants Limited
L8 Southern Cross Building
Trautz Consulting Limited
7th Floor, Southern Cross Building
Solanki Jogia Properties Limited
L8 Southern Cross Building
Securetek Security Group Limited
7th Floor, Southern Cross Building
Bct Ballantyne Limited
7th Floor, Southern Cross Building